Unauthorized Bitcoin Broker ‘Crypto Capitals’ Gets Called Out by FINMA Swiss Regulator

News	2019-2-27 05:35

It can be said that the Crypto Wild West is certainly over. While some people may argue that the market remains mostly unregulated, most people would definitely agree that there is no space to unregistered companies that work outside of the boundaries of the law right now.

The Swiss financial regulator, FINMA (Swiss Financial Market […]. origin »

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Источник: bitcoinexchangeguide.com

swiss regulator → Результатов: 25

Swiss Regulator FINMA Blacklists Crypto Islamic Bank Broker for Claiming Shariah-Compliant Product

The Swiss Financial Market Supervisory Authority (FINMA) has recently updated its blacklist. The list includes several companies that are suspected of conducting financial activities that are not legal or regulated.

2019-2-22 06:36	News
crypto broker finma blacklist financial several swiss

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Swiss Regulator’s ‘Relaxed’ Fintech License Covers Blockchain Firms

Switzerland's Financial Market Supervisory Authority has introduced a new "relaxed" fintech license that can apply to blockchain and crypto firms.

2018-12-4 18:00
license firms fintech blockchain relaxed new apply

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Swiss FinTech License Allows Public Deposits of Up to 100m Francs for Blockchain Startups

The Swiss financial watchdog has published the guidelines for the FinTech license which allows companies to receive public deposits of up to 100 million Swiss Francs. The revised Banking Act, designed to promote innovation, has also opened doors to crowd-lending businesses within the regulatory sandbox.

2018-12-4 12:00	Switzerland
swiss license fintech francs public startups deposits

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VanEck Subsidiary MVIS Launches Bitcoin OTC Index

MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.

2018-11-22 17:35	Investing
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Swiss-made Cryptocurrency Watches: Immortalised on the Blockchain

Bitcoin Press Release: Swiss-based Tech Bureau Europe has teamed up with renowned Swiss watchmaker Chronoswiss to launch an online shop for the brand’s exclusive series of crypto-design watches based on the Flying Regulator Open Gear.

2018-11-20 06:55	Virtual Currency
bitcoin watches swiss-made immortalised cryptocurrency blockchain created

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Swiss Crypto Exchange-Traded Product Launching Nov. 21, but It’s Not an ETF

New. Bitcoin. com has confirmed that the exchange-traded product tracking an index of five leading cryptocurrencies will start trading on Switzerland’s principal stock exchange on Nov. 21. The exchange has also confirmed that this product is not an exchange-traded fund (ETF).

2018-11-20 02:40	Virtual Currency
product exchange-traded etf crypto nov swiss exchange

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Banks’ Crypto Activities Come under Swiss Restrictions

The measures, imposed by Swiss financial regulator FINMA, include 800% risk weighting for bank crypto trading.

2018-11-6 14:38	News
crypto swiss include finma risk weighting bank

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Swiss Regulator Instructs Banks to Assign 800 Percent Market Value Risk Weighting to Cryptoassets

The Swiss Financial Market Supervisory Authority (FINMA) has instructed banks in the country who handle cryptocurrency to weight cryptoassets at eight times their market value when calculating loss-absorbing capital.

2018-11-6 14:00
swiss market cryptocurrency cryptoassets regulator value banks

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Swiss Regulator Affirms Bitcoin and Cryptocurrencies Should Be Treated As Very Risky Assets

Recently, the Swiss financial regulator, the Swiss Financial Market Supervisory Authority (FINMA) has affirmed that crypto assets should be treated as risky assets with a 800% risk weight. The letter was dated to October 15.

2018-11-6 00:25	News
swiss assets risky finma regulator financial letter

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Swiss Regulator: Crypto Assets Need 800% Risk Weighting In Absence Of Formal Rules

Swiss financial regulator has informally signaled cryptocurrency investments should have a risk weighting ratio of 800 percent of the original amount. FINMA Highlights Bank, Dealer Queries According to local news media outlet Swissinfo, the Swiss Financial Market Supervisory Authority (FINMA) revealed the figure in October in response to a query by trustee and accountant association EXPERTsuisse.

2018-11-5 19:00	Switzerland
swiss weighting finma regulator risk financial october

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Smart Valor Working on First Stablecoin Backed by Swiss Franc

Smart Valor, which recently received approval from Swiss regulator FINMA to operate its crypto business, said it was working on a stablecoin project.

2018-10-30 16:21	News
stablecoin swiss smart valor working crypto operate

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Crypto Fund AG Earns Asset Manager License from FINMA

Crypto Fund AG, a subsidiary of Crypto Finance AG, has become Switzerland’s first firm to be issued an asset manager license by the country’s financial regulator Swiss Financial Market Supervisory Authority (FINMA).

2018-10-10 01:00	Switzerland
crypto finma license asset fund financial firm

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Switzerland’s Financial Regulator Approves First Crypto Asset Manager

The Swiss Financial Market Supervisory Authority (FINMA) has granted its first authorization to a cryptocurrency company. Crypto Fund AG, a subsidiary of Crypto Finance AG, has become the country’s first crypto asset manager to be approved by the financial regulator, it said on Tuesday.

2018-10-10 00:19	Switzerland
crypto financial manager asset regulator switzerland finance

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Swiss Financial Regulator Grants Fund License to Crypto Asset Management Startup

Switzerland has yet again proved its strong support for crypto. The country’s financial regulator FINMA has granted the same license as professional fund managers to a Zug-based startup, Crypto Finance AG.

2018-10-10 23:30
crypto license finance asset startup financial fund

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Crypto Fund Wins License From Swiss Markets Watchdog

Switzerland's financial markets regulator FINMA has issued an asset management license to a crypto investment fund.

2018-10-9 16:00
markets crypto license fund issued asset management

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EX-UBS Executives Raise More Than $100 Million to Launch Crypto Bank

The financial institution, called Seba Crypto, is in talks with the Swiss banking regulator for obtaining a license, the project’s chief executive officer Guido Buehler explained.

2018-9-27 21:01	News
crypto obtaining license regulator swiss banking project

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Maerki Baumann Is the Latest Swiss Bank to Embrace Crypto

Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies.

2018-8-7 23:23	Adoption
bank cryptocurrencies maerki baumann investment digital cryptocurrency

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$100m Ico has actions pending by Finma

Regulation Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has announced that it has launched proceedings against initial coin offering (ICO) issuer, Envion AG.

2018-7-27 11:55	USD
financial ico finma against swiss market release

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Envion ICO under Investigation by Swiss Financial Regulator

Swiss markets authority investigates Envion AG for a potentially illegal $100 million initial coin offering (ICO).

2018-7-27 11:10	News
envion swiss ico illegal potentially 100 million

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FINMA Launches Proceedings Against $100 Million ICO

Switzerland’s financial regulator, the Swiss Financial Market Supervisory Authority (FINMA), has announced that it has launched proceedings against initial coin offering (ICO) issuer, Envion AG. Also Read: Bolivar ‘Anchored’ to the Petro to Be Issued in August, Maduro Says FINMA Launches Proceeding Against $100 Million ICO A press release published by the Swiss Financial Market Supervisory […] The post FINMA Launches Proceedings Against $100 Million ICO appeared first on Bitcoin News.

2018-7-27 10:45	Switzerland
against ico finma financial million launches proceedings

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Swiss Crypto Mining Firm Faces Enforcement Action for Potentially Unauthorized ICO

Swiss regulator FINMA has launched enforcement proceedings against crypto mining firm Envion AG for its potentially unauthorized token sale in Dec. 2017-Jan. 2018

2018-7-27 00:48	Mining
unauthorized swiss enforcement potentially mining crypto firm

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Swiss Financial Regulator Launches Enforcement Proceedings Against envion AG

Although Switzerland has become a hotbed for initial coin offerings, the country’s financial regulator (FINMA) hasn’t taken kindly to violations of banking laws. Envion AG, which raised more than $100 million from investors, is the second major ICO that has stirred up controversy in Switzerland.

2018-7-27 23:20	business and finance
switzerland envion regulator financial 100 million laws

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Swiss Crypto Company Acquires License to Distribute Funds to Investors

Crypto Fund AG has been granted a license to distribute funds on behalf of “qualified investors” in Switzerland. The permission has been issued by the country’s financial market regulator, FINMA.

2018-6-19 06:10	Zug
funds investors crypto distribute license swiss acquires

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Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms

Key Takeaways: Tether unveiled Mining OS (MOS), a complete Bitcoin mining platform designed according to open-source model The system can implement from small-sized mining rigs at home to big multi-site The post Tether Open-Sources Bitcoin Mining OS, Targeting Home Rigs to Global Industrial Farms appeared first on CryptoNinjas.

White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill

Key Takeaways: Crypto industry and banking leaders met at White House to discuss about regulation on stablecoin yield. Talks aim to unlease bottlenecks, foster the progress of the Digital Asset The post White House Talks Stablecoin Yield as Crypto, Banks Push US Market Structure Bill appeared first on CryptoNinjas.

Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL

Key Takeaways: Billiton Diamond and Ctrl Alt have tokenized more than 280 million polished diamonds in the UAE. The program utilizes the use of the XRP Ledger, and Ripple offers The post Ripple Secures $280M Diamond Tokenization as UAE Pushes Real-World Assets Onto XRPL appeared first on CryptoNinjas.

Ethereum builders shrug off ETH decline as network activity holds steady

By several measures, activity on the network remains near peak levels, which has industry leaders plussed about the plunge in ether's price.

Flare unveils new way for XRP holders to earn yield through a massive DeFi upgrade

Users can now lend FXRP to earn yield or use it as collateral to borrow other assets, giving XRP holders new ways to put their tokens to work onchain.

Galaxy Digital shares plunge over 6% in pre-market over $482 million Q4 loss

Galaxy generated $426 million in adjusted gross profit for the full year and ended it with $2.6 billion in cash and stablecoins, despite the significant quarterly loss.

Strategy slides toward eighth straight monthly decline

Last year marked the second-worst annual performance since Strategy adopted its bitcoin treasury strategy.

2019-2-27 05:35

swiss regulator → Результатов: 25

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